AUDIT COMMITTEE

Mr. Jamal Nasim - Chairman 

Mr. Ahmad Aqeel - Member
Mr. Amir Mohyuddin - Member 
Mr. Iqbal Adamjee - Member

HUMAN RESOURCE AND REMUNERATION COMMITTEE

Mr. Ahmad Aqeel - Chairman
Mr. Jamal Nasim - Member 
Mr. Iqbal Adamjee - Member 
Mian Nusrat-ud-Din - Member
Mr. Adnan Afridi - Member

RISK MANAGEMENT COMMITTEE

Mr. Naeem Bashir Ahmad - Chairman 
Mr. Ahmad Aqeel - Member 
Remaining members in process of nomination.